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PAKISTAN ANTI-MONEY LAUNDERING/ COUNTER-TERRORISM FINANCING


JOINT FINANCIAL SECTOR DEEPENING AFRICA & CISI WEBINAR: UNDERSTANDING NATURE-RELATED RISKS AND OPPORTUNITIES


Course contents • Definitions and terminology


• Pakistan legislation and regulation • Global AML standards • Identifying and responding to red flags • Terrorist financing • Suspicious activity reporting


CPD: 18 HOURS PASS MARK 75% cisi.org/pakistan-aml


£52 members £62 non-members


Dorothy Maseke, group head of risk and compliance, ICEA LION Group; Kelvin Massingham, director, risk, FSD Africa; and Jonathan Israel, senior programme manager, risk, FSD Africa, discuss the important link between nature and finance and why nature- related risk and opportunity management matters.


CPD: 75 MINUTES #RISK


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CISI member survey 2022


WE HAVE AN EXTENSIVE LIBRARY OF CONTENT ON CISI TV AND YOUTUBE, AND OVER 200 ELEARNING MODULES IN MYCISI. HERE’S A SMALL SELECTION


LOG IN TO MYCISI FOR A WEALTH OF OPPORTUNITIES TO DEVELOP YOUR EXPERTISE THRO 48 THE THE REVIEW MARCH 2023 REVIEW FEBRUARY 20


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